Beware of Online Payment Scams During the Black Friday Shopping Season: News

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Today’s Fraud News from around the world: Beware of Online Payment Scams During the Black Friday Shopping Season: Digital payment scams have been growing as we have moved closer to the traditional start of the holiday shopping season.: “Phishing” – BingNews Cryptocurrency miners are now hacking accounts of Cloud users, Google warns: Google Cloud is […]


How to Outsmart Loan Payment Scammers: News

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Today’s Fraud News from around the world: How to Outsmart Loan Payment Scammers: As more shoppers become mindful of the risks of phishing (con artists taking individual information), a few lawbreakers pick another plan: loan payment scams. For loan payment scams to work, these …: “Phishing” – BingNews Phishing Prevention 101: How to Recognize an […]


Introduction to the Contingent Reimbursement Model Code for Authorised Push Payment Scams: News

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Today’s Fraud News from around the world: Introduction to the Contingent Reimbursement Model Code for Authorised Push Payment Scams: Authorised Push Payment or APP scams occur when fraudsters entice or trick victims into transferring or sending them money. APP scams include …: Google Alert – fraudsters Fraudster, 29, who posed as a reporter for London lifestyle […]


Small Retailers Should Review Payment Security Controls as Fraudsters Shift Focus Post-EMV: News

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Today’s Fraud News from around the world: Small Retailers Should Review Payment Security Controls as Fraudsters Shift Focus Post-EMV: Fraudsters went looking for easier targets, and smaller retailers fit that description. According to a 2019 study by TSYS, a global payments provider, …: Google Alert – fraudsters Fraudsters Dupe Woman of Her Jewellery in Delhi by […]


Payment fraud remains a top retail concern

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Today’s Fraud News from around the world: Payment fraud remains a top retail concern: Payment card fraud is still a top worry for retailers despite adoption of more secure chip-based credit and debit cards, according to a National Retail …: Google Alert – Fraud Trump's Voter-Fraud Lies Are a Betrayal of His Oath: The history behind […]


N2.19bn lost to payment fraud in 2016 – Report

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Today’s Fraud News from around the world: N2.19bn lost to payment fraud in 2016 – Report: The electronic payment space transaction fraud rose by 82 percent in 2016 with an estimated N2.19 billion lost to cyber criminals. This is contained in …: Google Alert – Fraud Police seek public's help in solving Tulsa fraud case: Tulsa […]